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ALCENTRA MEZZANINE NOMINEE LIMITED

Company number 05350625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2008 288a Director appointed robert boyd bennett
25 Apr 2008 AA Full accounts made up to 31 December 2007
08 Nov 2007 AUD Auditor's resignation
08 Jun 2007 288b Director resigned
01 May 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 287 Registered office changed on 15/03/07 from: 7TH floor 88 wood street london EC2V 7AJ
20 Feb 2007 AUD Auditor's resignation
05 Feb 2007 363a Return made up to 02/02/07; full list of members
13 Apr 2006 288a New director appointed
10 Apr 2006 288a New director appointed
05 Apr 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 288a New secretary appointed
21 Mar 2006 363a Return made up to 02/02/06; full list of members
22 Feb 2005 MEM/ARTS Memorandum and Articles of Association
22 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Table a amended 11/02/05
22 Feb 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288a New director appointed
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288b Director resigned
02 Feb 2005 NEWINC Incorporation